VARAHI DIAMONDS AND FINANCE LIMITED
copy
33580095H29CSF2FYS18
33580095H29CSF2FYS18LAPSED
Company data
| Legal name | VARAHI DIAMONDS AND FINANCE LIMITED |
| Legal address | WZ-1 TO 12 IST FLOOR,, UGGAR SAIN MARKET,, ASHOK NAGAR,, NEW DELHI, 110018, India |
| Registration authority entity ID | U51398DL1985PLC120978 |
| Entity status |
Active
|
LEI registration details
| LEI number | 33580095H29CSF2FYS18 copy 33580095H29CSF2FYS18 |
| Status |
LAPSED
|
| Next renewal date | 2022-06-07 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
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Company data
| Legal name | VARAHI DIAMONDS AND FINANCE LIMITED |
| Entity status |
Active
|
| Registered at |
Companies Register
(Ministry of Corporate Affairs)
India RA000394 |
| Registration authority entity ID | U51398DL1985PLC120978 |
| Entity category | GENERAL |
| Entity legal form code | Public Limited Company (en) DDKQ |
| Validated At |
Companies Register
(Ministry of Corporate Affairs)
India
RA000394
|
| Validated As | U51398DL1985PLC120978 |
LEI registration details
| LEI number | 33580095H29CSF2FYS18 copy 33580095H29CSF2FYS18 |
| Status |
LAPSED
|
| Initial registration | 2019-04-25 |
| Last update | 2022-06-07 |
| Next renewal date | 2022-06-07 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | WZ-1 TO 12 IST FLOOR,, UGGAR SAIN MARKET,, ASHOK NAGAR, |
| Postal code | 110018 |
| City | NEW DELHI |
| Region code | IN-DL |
| Country | IN | India |
Headquarters address
| Headquarters address | WZ-1 TO 12 IST FLOOR,, UGGAR SAIN MARKET,, ASHOK NAGAR, |
| Postal code | 110018 |
| City | NEW DELHI |
| Region code | IN-DL |
| Country | IN | India |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
VARAHI DIAMONDS AND FINANCE LIMITED
LEI: 33580095H29CSF2FYS18
LEI registration status: ISSUED
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VARAHI DIAMONDS AND FINANCE LIMITED
LEI: 33580095H29CSF2FYS18
LEI registration status: ISSUED
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